AROMATIC (GB) LIMITED

(Company Number 06222792)

Registered office: 5 Bankside Park, 28 Thames Road, Barking, Essex, IG1 0HZ

Principal trading address: 5 Bankside Park, 28 Thames Road, Barking, Essex, IG1 0HZ

At a general meeting of the above-named Company duly convened and held at Premier Meetings, Advent Way, Edmonton, London, N18 3AF on 08 December 2016 the following resolutions were passed as a special resolution and as an ordinary resolution:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Alex Dunton, of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH, (IP No. 13810) be and is hereby appointed liquidator of the Company for the purposes of the winding-up.”

For further details contact: Paul Shaughnessy, Email: ps@greenfieldrecovery.co.uk or Tel: 0121 201 1720

Kiran Nauman, Director